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			[Meeting of Directors held at
			Exchange Station Hotel L'pool on
			Tuesday 11th December 1928]

		Present Mr. W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of Meeting held on the 4th
		inst. were read & confirmed.

Finance			The following receipts were reported
		Gate v Blackburn Rovers £338.16.8 Tax £52.9.4
			Lancs. F.A. £87.1.2 Blackburn R.F.C. £90.13.2.
		Gate v Leicester City £1531.8.2 Tax £245.12.2
			20% £189.0.9 1% £12.4.3
			Aston Villa F.C. 20% £356.8.8
			Bank Balance £4372.11.0 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise	Tax	£307.1.6
		Leicester City F.C.		20%	£189.0.9
		Football League			 1%	£ 12.4.3
		L'pool City Police			£ 20.2.0
		T. H. McIntosh		Wages &c.	£280.0.0

Reports of Matches	Reports were received of the matches
		v Blackburn Rovers 1-4, Leicester City 3-1,
		Sheffield U. Res. 2-3 & Skelmersdale United 2-1

Dr. & Trainers)		Dr. W. T. Davies & Trainer Cooke reported
Report)		all players fit except Rooney & Griffiths.

Team Selections		The following teams were selected

		v M/c United (a) 15th inst.
		Davies, Cresswell, O'Donnell, White, Hart, Virr
		Ritchie, Forshaw, Dean, Martin & Troup. Res. Dunn

		v Preston N. E. Res. (h)
		Maher, Common, Kennedy, Kelly, Dixon, Curr,
		Critchley, Jones, French, Weldon & Stein Res. Easton